Tag: bank fraud
Postal worker stole $1.6M in checks during mail route funding lavish lifestyle & new fake identity
Hachikosela Muchimba USPS postal worker in Washington D.C convicted of stealing $1.6M in checks during mail route over course of 3 years funding lavish lifestyle including international travel, stays at luxury hotels, and purchases at gentlemen’s clubs along with...
Louisiana police dispatcher refuses to return $1.2m mistakenly deposited in bank account, instead buys house & car
Kelyn Spadoni Harvey, Louisiana police dispatcher with Jefferson Parish Sheriff’s Office refuses to return $1.2 million mistakenly deposited into her bank account by Charles Schwab.
It was the bank's mistake after all.... A former Louisiana police dispatcher was arrested after...
Texas bank president burns records after stealing $11m worth fake loans
Anita Gail Moody bank fraud: Former president of Enloe State Bank in Cooper, Texas stole $11 million after fabricating 100 fake loans to herself.
A former president of a small-town East Texas bank has admitted to stealing more than $11million and...
